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BARLOWORLD UK LIMITED - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00137393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Aurora Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- LILA, Nopasika Vuyelwa
- MCGEER, Trevor Quinton
- SCHREUDER, Dirk Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-08-12
- Age Of Company 1914-08-12 109 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Barloworld Holdings Limited
- Barloworld Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARLOWORLD UK PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800NRZT5R71SP1Y28
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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BARLOWORLD UK LIMITED Company Description
- BARLOWORLD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00137393. Its current trading status is "live". It was registered 1914-08-12. It was previously called BARLOWORLD UK PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at First Floor, Aurora Vanwall Business Park .
Get BARLOWORLD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barloworld Uk Limited - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 1914-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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accounts-with-accounts-type-full (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-24) - AA
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change-person-director-company-with-change-date (2019-04-23) - CH01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-made-up-date (2014-01-14) - AA
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certificate-change-of-name-company (2014-08-29) - CERTNM
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resolution (2014-08-29) - RESOLUTIONS
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reregistration-public-to-private-company (2014-08-29) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2014-08-29) - CERT11
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re-registration-memorandum-articles (2014-08-29) - MAR
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change-of-name-notice (2014-08-29) - CONNOT
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statement-of-companys-objects (2014-08-29) - CC04
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resolution (2014-09-17) - RESOLUTIONS
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legacy (2014-09-17) - CAP-SS
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accounts-with-accounts-type-full (2014-12-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19
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legacy (2014-09-17) - SH20
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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legacy (2012-02-14) - MG02
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resolution (2012-05-21) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
-
change-person-secretary-company-with-change-date (2011-01-13) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-made-up-date (2010-12-16) - AA
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accounts-with-made-up-date (2010-03-05) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-23) - SH01
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resolution (2009-06-22) - RESOLUTIONS
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accounts-with-made-up-date (2009-04-04) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 288c
-
legacy (2008-01-16) - 353
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accounts-with-made-up-date (2008-02-20) - AA
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legacy (2008-01-16) - 363a
-
resolution (2008-10-01) - RESOLUTIONS
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memorandum-articles (2008-10-01) - MEM/ARTS
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legacy (2008-10-07) - 288b
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 395
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legacy (2007-06-27) - 287
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legacy (2007-07-31) - 288b
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legacy (2007-01-17) - 363a
-
legacy (2007-10-08) - 288b
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legacy (2007-10-30) - 288a
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-11-19) - 288a
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legacy (2007-12-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
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legacy (2006-01-27) - 363s
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legacy (2006-02-21) - 288b
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accounts-with-made-up-date (2006-04-03) - AA
-
legacy (2006-06-13) - 288b
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legacy (2006-08-22) - 288b
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accounts-with-made-up-date (2006-12-15) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-31) - AA
-
legacy (2005-02-21) - 288b
-
legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363s
-
legacy (2004-02-17) - 288b
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accounts-with-made-up-date (2004-01-12) - AA
-
legacy (2004-08-18) - 288a
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-01-02) - AA
-
legacy (2003-01-28) - 363s
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-07-30) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-06) - 288a
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
-
resolution (2003-12-17) - RESOLUTIONS
-
memorandum-articles (2003-12-17) - MEM/ARTS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-21) - AA
-
legacy (2002-02-22) - 363s
-
legacy (2002-03-05) - 288b
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-01-23) - 288b
-
legacy (2001-02-01) - 363s
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accounts-with-accounts-type-full-group (2001-03-02) - AA
-
legacy (2001-03-28) - 88(2)R
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-08-22) - 287
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-10-16) - 288b
-
legacy (2001-11-06) - 287
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-27) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-07) - AA
-
legacy (2000-02-08) - 363s
-
legacy (2000-08-11) - 288b
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legacy (2000-10-12) - 288a
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certificate-change-of-name-company (2000-11-20) - CERTNM
-
resolution (2000-12-15) - RESOLUTIONS
-
legacy (2000-12-15) - 123
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 288a
-
legacy (1999-05-27) - 288b
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legacy (1999-03-12) - 288b
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accounts-with-accounts-type-full-group (1999-02-16) - AA
-
resolution (1999-02-06) - RESOLUTIONS
-
legacy (1999-02-06) - 363s
-
legacy (1999-01-29) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 288b
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legacy (1998-10-09) - 288a
-
legacy (1998-10-26) - 88(2)R
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legacy (1998-10-05) - 88(2)R
-
legacy (1998-05-28) - 88(2)R
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-01-26) - 123
-
legacy (1998-01-27) - 288a
-
legacy (1998-01-28) - 122
-
resolution (1998-01-28) - RESOLUTIONS
-
legacy (1998-01-26) - 88(2)R
-
resolution (1998-02-03) - RESOLUTIONS
-
legacy (1998-02-03) - 288b
-
legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full-group (1998-03-10) - AA
keyboard_arrow_right 1997
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legacy (1997-03-20) - 88(2)R
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court-order (1997-06-24) - OC
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resolution (1997-06-05) - RESOLUTIONS
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legacy (1997-06-04) - 88(2)R
-
legacy (1997-04-22) - 88(2)R
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-03-19) - 88(2)R
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accounts-with-accounts-type-full-group (1997-02-11) - AA
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-02-25) - 88(2)R
-
resolution (1997-02-12) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1997-06-24) - CERT15
-
legacy (1997-01-19) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-01-28) - 363s
-
legacy (1997-07-20) - 88(2)R
-
legacy (1997-11-10) - 288a
-
legacy (1997-11-10) - 288b
-
legacy (1997-11-03) - 88(2)R
-
legacy (1997-10-28) - 288a
-
memorandum-articles (1997-10-09) - MEM/ARTS
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resolution (1997-10-09) - RESOLUTIONS
-
legacy (1997-10-17) - 88(2)R
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certificate-change-of-name-company (1997-09-30) - CERTNM
-
legacy (1997-09-24) - 88(2)R
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-08-18) - 88(2)R
-
legacy (1997-08-05) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 88(2)R
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accounts-with-accounts-type-full-group (1996-02-15) - AA
-
resolution (1996-02-20) - RESOLUTIONS
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auditors-resignation-company (1996-03-12) - AUD
-
resolution (1996-06-27) - RESOLUTIONS
-
legacy (1996-01-28) - 363s
-
legacy (1996-12-02) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 288
-
legacy (1995-02-22) - 288
-
resolution (1995-02-15) - RESOLUTIONS
-
legacy (1995-02-09) - 363s
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accounts-with-accounts-type-full-group (1995-02-07) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-26) - 363s
-
legacy (1994-03-13) - 288
-
legacy (1994-04-11) - 288
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accounts-with-accounts-type-full-group (1994-02-27) - AA
-
resolution (1994-04-19) - RESOLUTIONS
-
legacy (1994-06-06) - 288
keyboard_arrow_right 1993
-
resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-02-10) - 363b
-
legacy (1993-08-23) - 288
-
legacy (1993-10-14) - 288
-
accounts-with-accounts-type-full-group (1993-02-17) - AA
keyboard_arrow_right 1992
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-01-29) - 363s
-
legacy (1992-09-14) - PROSP
-
accounts-with-accounts-type-full-group (1992-02-12) - AA
-
resolution (1992-09-18) - RESOLUTIONS
-
legacy (1992-10-26) - OC138
-
legacy (1992-10-14) - 88(2)R
-
legacy (1992-11-11) - 88(2)R
-
certificate-capital-reduction-issued-capital (1992-12-02) - CERT15
-
resolution (1992-12-08) - RESOLUTIONS
-
legacy (1992-12-15) - 288
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-17) - RESOLUTIONS
-
legacy (1991-02-14) - 363a
-
legacy (1991-03-14) - 288
-
accounts-with-accounts-type-full-group (1991-04-09) - AA
-
legacy (1991-05-28) - PROSP
-
legacy (1991-06-17) - 88(2)R
-
legacy (1991-08-13) - 88(2)R
-
legacy (1991-10-31) - 88(2)R
-
legacy (1991-11-12) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-01-22) - RESOLUTIONS
-
accounts-with-made-up-date (1990-02-21) - AA
-
legacy (1990-02-26) - 363
-
accounts-with-accounts-type-full-group (1990-02-26) - AA
-
legacy (1990-03-06) - 88(2)R
-
legacy (1990-03-29) - 88(2)R
-
legacy (1990-04-27) - 353
-
legacy (1990-05-11) - 88(2)R
-
legacy (1990-05-22) - 288
-
legacy (1990-06-29) - 88(2)R
-
legacy (1990-07-17) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-03-28) - AA
-
legacy (1989-04-03) - 363
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-04-14) - 288
-
legacy (1989-08-15) - 288
-
accounts-with-accounts-type-full-group (1989-04-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-02-03) - 403a
-
legacy (1988-02-29) - 288
-
accounts-with-made-up-date (1988-03-25) - AA
-
legacy (1988-04-11) - 363
-
legacy (1988-04-12) - PUC 2
-
accounts-with-made-up-date (1988-04-19) - AA
-
legacy (1988-08-24) - 288
-
legacy (1988-08-18) - PUC 2
-
legacy (1988-08-30) - PUC 2
-
legacy (1988-09-19) - PUC 2
-
legacy (1988-09-20) - PUC 2
-
legacy (1988-09-26) - 288
-
legacy (1988-11-03) - PUC 2
-
legacy (1988-08-16) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 288
-
legacy (1987-03-04) - PUC(U)
-
legacy (1987-03-25) - 363
-
legacy (1987-04-29) - 403a
-
resolution (1987-07-08) - RESOLUTIONS
-
accounts-with-made-up-date (1987-07-20) - AA
-
accounts-with-made-up-date (1987-03-25) - AA
-
legacy (1987-08-17) - PUC(U)
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-11-11) - PUC 2
-
legacy (1987-07-29) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-07-04) - PUC(U)
-
accounts-with-made-up-date (1986-02-26) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-14) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-22) - CERT5
-
accounts-with-made-up-date (1982-01-17) - AA
-
legacy (1982-06-16) - 363
keyboard_arrow_right 1914
-
miscellaneous (1914-08-12) - MISC
-
incorporation-company (1914-08-12) - NEWINC
keyboard_arrow_right 1900
-
accounts-with-made-up-date (1900-01-01) - AA